HEART OF MIDLOTHIAN PLC

Company number SC005863

Date	Type	Description	View / Download
02 Jul 1997	88(2)R	Ad 15/05/97--------- £ si 357143@.1=35714 £ ic 293120/328834	(2 pages)
02 Jul 1997	123	Nc inc already adjusted 15/05/97	(1 page)
02 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(10 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
18 Apr 1997	MISC	Listing part.(placing). 18/04/97	(78 pages)
13 Dec 1996	410(Scot)	Partic of mort/charge *	(5 pages)
12 Dec 1996	AA	Full accounts made up to 31 May 1996	(22 pages)
10 Oct 1996	363s	Return made up to 24/08/96; bulk list available separately	(9 pages)
03 Jan 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1996	AA	Full group accounts made up to 31 May 1995	(24 pages)
21 Sep 1995	363s	Return made up to 24/08/95; full list of members	(398 pages)
25 Jul 1995	410(Scot)	Partic of mort/charge *	(3 pages)
16 Jan 1995	419b(Scot)	Dec mort/charge release *	(2 pages)
13 Jan 1995	88(2)R	Ad 21/11/94--------- £ si 6400@.1=640 £ ic 292480/293120 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(151 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(57 pages)
18 Dec 1994	88(2)R	Ad 21/11/94--------- £ si 424800@.1=42480 £ ic 250000/292480 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document